Shwe Ye Phu AUNG

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	BURMA-EO14014
Date of publication	03.07.2021

Names (2)

Last name/Name	AUNG
First name/Name	Shwe Ye Phu
Full name/Name	Shwe Ye Phu AUNG
Type	Name

Last name/Name	AUNG
First name/Name	Daw Shwe Ye Phu
Full name/Name	Daw Shwe Ye Phu AUNG
Type	Alias
Quality	Strong

Citizenships (1)

Country	Myanmar

Addresses (1)

Country	Myanmar
Full address	Burma

Birth data (1)

Birthdate	1990-04-18

Identification documents (1)

Type	National ID No.: 9PAOULAN025761
Country	Myanmar

Historical data

No records

Updated: 30.04.2025. 14:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.